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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Green, Daniel Edward
    Born in April 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Wynne-griffith, James Michael
    Born in April 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Castle, Samuel Joseph
    Born in February 1991
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21 Palmer Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bowman, Alex
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Ralf, Stephen Alexander
    Investment Professional born in January 1992
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Gradischnig, Matthias Wilhelm
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2025-09-25
    OF - Director → CIF 0
    Mr Matthias Wilhelm Gradischnig
    Born in January 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFAS THE CORE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Investment Property
17,069,857 GBP2023-12-31
15,865,576 GBP2022-12-31
Debtors
7,242,516 GBP2023-12-31
7,502,125 GBP2022-12-31
Cash at bank and in hand
153,587 GBP2023-12-31
2,511,120 GBP2022-12-31
Current Assets
7,396,103 GBP2023-12-31
10,013,245 GBP2022-12-31
Net Current Assets/Liabilities
664,669 GBP2023-12-31
2,490,089 GBP2022-12-31
Total Assets Less Current Liabilities
17,734,526 GBP2023-12-31
18,355,665 GBP2022-12-31
Creditors
Non-current
-7,200,000 GBP2023-12-31
-7,440,000 GBP2022-12-31
Net Assets/Liabilities
10,534,526 GBP2023-12-31
10,915,665 GBP2022-12-31
Equity
Called up share capital
158,680 GBP2023-12-31
158,680 GBP2022-12-31
Share premium
10,362,497 GBP2023-12-31
10,362,497 GBP2022-12-31
Retained earnings (accumulated losses)
13,349 GBP2023-12-31
394,488 GBP2022-12-31
Equity
10,534,526 GBP2023-12-31
10,915,665 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-07-12 ~ 2022-12-31
Investment Property - Fair Value Model
17,069,857 GBP2023-12-31
15,865,576 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
629,473 GBP2023-12-31
1,727,524 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,560,897 GBP2023-12-31
5,473,891 GBP2022-12-31
Other Debtors
Current
778,232 GBP2023-12-31
13,154 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
60,114 GBP2023-12-31
Prepayments
Current
213,800 GBP2023-12-31
287,556 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,242,516 GBP2023-12-31
Amounts falling due within one year, Current
7,502,125 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,910 GBP2023-12-31
735,612 GBP2022-12-31
Amounts owed to group undertakings
Current
5,346,800 GBP2023-12-31
5,346,800 GBP2022-12-31
Corporation Tax Payable
Current
-11,027 GBP2023-12-31
11,027 GBP2022-12-31
Other Creditors
Current
60,850 GBP2023-12-31
60,850 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
455,355 GBP2023-12-31
643,370 GBP2022-12-31
Accrued Liabilities
Current
573,546 GBP2023-12-31
411,476 GBP2022-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
7,200,000 GBP2023-12-31
Bank Borrowings
Secured
7,440,000 GBP2023-12-31
7,680,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,867,977 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-381,139 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-381,139 GBP2023-01-01 ~ 2023-12-31

  • AFAS THE CORE LIMITED
    Info
    Registered number 13506138
    icon of addressFusion Studio The Green, Letchmore Heath, Watford WD25 8ER
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.